Extended Company Report with Annual Accounts  |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34198593 |
| Universal Entity Code | 8632-7349-4167-7313 |
| Record last updated | Tuesday, October 15, 2024 9:07:00 PM UTC |
| Official Address | Claude Debussylaan 34 Gemeente Amsterdam There are 79 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1082MD |
| Website | http://www.google.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 22, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 18, 2022 | Nov 17, 2022 | Filing of consolidated financial statement datum deponering: 17-11-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 7, 2022 | Nov 1, 2022 | Appointment of a woman | |
| Financials | Oct 12, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 12, 2022 | Mar 18, 2022 | Appointment of a woman | |
| Financials | Dec 16, 2021 | Dec 13, 2021 | Filing of consolidated financial statement datum deponering: 13-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 18, 2021 | Jan 7, 2021 | Filing of consolidated financial statement datum deponering: 07-01-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 30, 2019 | Oct 18, 2019 | Filing of consolidated financial statement datum deponering: 18-10-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | | |
| Financials | Sep 6, 2018 | Sep 4, 2018 | Filing of consolidated financial statement datum deponering: 04-09-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 16, 2016 | Feb 4, 2016 | Filing of consolidated financial statement datum deponering: 04-02-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 16, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 21, 2015 | Nov 13, 2015 | Appointment of a man as Director | |
| Registry | Dec 21, 2015 | Nov 13, 2015 | Resignation of one Director | |
| Registry | Apr 13, 2015 | Oct 17, 2014 | Appointment of a woman | |
| Registry | Apr 13, 2015 | Oct 17, 2014 | Appointment of a person as Trustee | |
| Registry | Apr 13, 2015 | Oct 17, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 13, 2015 | Oct 17, 2014 | Appointment of a man as Trustee 34198... | |
| Registry | Apr 13, 2015 | Oct 17, 2014 | Appointment of a woman | |
| Registry | Apr 13, 2015 | Oct 17, 2014 | Appointment of a man as Trustee | |
| Financials | Dec 23, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 1, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 5, 2013 | Jun 28, 2013 | Appointment of a man as Director | |
| Registry | Jul 5, 2013 | Jun 28, 2013 | Resignation of one Director | |
| Registry | Apr 12, 2013 | Mar 20, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 12, 2013 | Oct 26, 2012 | Two appointments: 2 men | |
| Registry | Apr 12, 2013 | Oct 26, 2012 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Apr 12, 2013 | Oct 26, 2012 | Two appointments: 2 men | |
| Registry | Mar 22, 2013 | Nov 20, 2012 | Resignation of one Trustee | |
| Registry | Mar 22, 2013 | Oct 26, 2012 | Appointment of a woman | |
| Registry | Mar 22, 2013 | Oct 26, 2012 | Appointment of a woman 34198... | |
| Registry | Mar 22, 2013 | Oct 26, 2012 | Appointment of a woman | |
| Registry | Mar 22, 2013 | Oct 26, 2012 | Appointment of a woman 34198... | |
| Registry | Mar 22, 2013 | Oct 26, 2012 | Appointment of a man as Trustee | |
| Registry | Mar 22, 2013 | Oct 26, 2012 | Appointment of a man as Trustee 34198... | |
| Registry | Mar 22, 2013 | Oct 26, 2012 | Appointment of a woman | |
| Registry | Mar 22, 2013 | Oct 26, 2012 | Appointment of a man as Trustee | |
| Registry | Mar 22, 2013 | Oct 26, 2012 | Appointment of a man as Trustee 34198... | |
| Registry | Mar 22, 2013 | Oct 26, 2012 | Appointment of a man as Trustee | |
| Registry | Mar 22, 2013 | Nov 20, 2012 | Resignation of one Trustee | |
| Registry | Mar 22, 2013 | Nov 20, 2012 | Resignation of one Trustee 34198... | |
| Registry | Mar 22, 2013 | Nov 20, 2012 | Resignation of one Trustee | |
| Registry | Mar 22, 2013 | Nov 20, 2012 | Resignation of a woman | |
| Registry | Mar 22, 2013 | Nov 20, 2012 | Resignation of one Trustee | |
| Registry | Mar 22, 2013 | Nov 20, 2012 | Resignation of a woman | |
| Financials | Nov 23, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 4, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 6, 2011 | Mar 2, 2011 | Appointment of a man as Trustee | |
| Registry | Sep 6, 2011 | Mar 2, 2011 | Resignation of 2 people: one Trustee | |
| Registry | Sep 6, 2011 | Mar 2, 2011 | Two appointments: a woman and a man | |
| Registry | Aug 3, 2011 | Mar 2, 2011 | Appointment of a woman | |
| Registry | Aug 3, 2011 | Mar 2, 2011 | Appointment of a man as Trustee | |
| Registry | Aug 3, 2011 | Mar 2, 2011 | Appointment of a man as Trustee 34198... | |
| Registry | Aug 3, 2011 | Mar 2, 2011 | Appointment of a man as Trustee | |
| Registry | Aug 3, 2011 | Mar 2, 2011 | Appointment of a man as Trustee 34198... | |
| Registry | Aug 3, 2011 | Mar 2, 2011 | Appointment of a man as Trustee | |
| Registry | Aug 3, 2011 | Mar 2, 2011 | Appointment of a person as Trustee | |
| Registry | Aug 3, 2011 | Mar 2, 2011 | Appointment of a woman | |
| Registry | Aug 3, 2011 | Mar 2, 2011 | Appointment of a man as Trustee | |
| Registry | Aug 3, 2011 | Mar 2, 2011 | Appointment of a man as Trustee 34198... | |
| Registry | Aug 3, 2011 | Mar 2, 2011 | Appointment of a woman | |
| Registry | Aug 3, 2011 | Mar 2, 2011 | Appointment of a woman 34198... | |
| Registry | Aug 3, 2011 | Mar 2, 2011 | Appointment of a person as Trustee | |
| Financials | Oct 20, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 31, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 19, 2009 | Filing of financial statement 2006 | ||
| Financials | Mar 26, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 2, 2009 | Dec 1, 2008 | Appointment of a man as Director | |
| Registry | Jan 2, 2009 | Dec 1, 2008 | Resignation of one Director | |
| Registry | Mar 13, 2008 | Dec 31, 2007 | Resignation of 2 people: one Director | |
| Registry | Mar 13, 2008 | Dec 31, 2007 | Resignation of 2 people: one Director 34198... | |
| Registry | Mar 13, 2008 | Dec 31, 2007 | Resignation of one Director | |
| Registry | Mar 13, 2008 | Dec 31, 2007 | Resignation of one Director 34198... | |
| Registry | May 15, 2007 | Apr 17, 2007 | Appointment of a man as Director | |
| Registry | May 15, 2007 | Apr 17, 2007 | Appointment of a man as Director 34198... | |
| Registry | May 15, 2007 | Apr 17, 2007 | Resignation of one Director | |
| Financials | Mar 9, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 14, 2006 | Filing of financial statement 2004 |
